| Element List | Explanation |
|---|---|
| Introduction | Sera Holding Group Board of Directors is pleased to announce the results of the ordinary general assembly meeting (the First meeting) which was held at 19:00 on Thursday, 23 jmada- aloula 1442 AH corresponding to 07 January 2021 AD through modern technology methods ,after the completion of the legal quorum for the validity of the assembly to be held at a rate 31.62% |
| City and Location of the General Assembly’s Meeting | Through latest technology tools |
| Date of the General Assembly’s Meeting | 2021-01-07 Corresponding to 1442-05-23 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 31.62% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | All the following board members have attended the meeting:
1- Engineer / Mohammed bin Saleh Al-Khalil (Chairman of the Board) 2- Mr. Ahmed bin Samer Al-Zaeem (Vice Chairman) 3-Dr. Sulaiman bin Ali Al-Hudhaif 4-Majid bin Ayed Al-Nefaie Mr. 5-Mr. Mazen bin Ahmed Al-Jubeir 6-Mr Abdullah bin Abdul Rahman Al-Ayadi 7- Mr. Ibrahim bin Abdulaziz Al-Rashed 8-Mr. Yazid Bin Khaled Al-Muhaizah 9-Mr Abdullah bin Nasser Al-Dawoud. |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | 1- Engineer / Mohammed bin Saleh Al-Khalil – Chairman of the Executive Committee
2- Dr. Sulaiman bin Ali Al-Hudhaif – Chairman of the Nomination and Remuneration Committee 3- Mr. Abdullah bin Abdul Rahman Al-Ayadi – Chairman of the Audit Committee |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | First: Approval of the election of members of the board of directors from among the candidates for the next session, which starts on 29/03/2021 and ends on 28/3/2024, for a period of three years, and they are the following names:
Engineer / Mohammed bin Saleh Al-Khalil Mr. Yazid Bin Khaled Al-Muhaizah .Mr Abdullah bin Nasser Al-Dawoud. . Mr. Ibrahim bin Abdulaziz Al-Rashed Mr. Ahmed bin Samer Al-Zaeem Mr.Majid bin Ayed Al-Nefaie Mr. Mazen bin Ahmed Al-Jubeir- Second: Approval of the formation of the review committee, define its tasks, work controls and remuneration for its members for its members for the new session, which start from 29/3/2021 until the end of the session on 28/3/2024, noting that the candidates are the following: 1- Mr. Abdullah alayadhi. 2- Mr. Ahmed Samir Alzaeem. 3- Dr. Saleh Hamad Alshinifi. |
